The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hastings-bass, John Peter
Hastings-bass, John Peter
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British chairman international development born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British insurance born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesHastings-bass, John Peter
British insurance broker born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
Hastings-bass, John Peter
British insurance director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4/5 Cygnet Centre, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England
Hastings-bass, John Peter
British non-executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey
Hastings-bass, John Peter
British none born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Hastings-bass, John
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom
Hastings Bass, John Peter
British insurance broker born in June 1954Registered addresses and corresponding companiesMr John Peter Hastings-bass
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BMS GROUP LIMITED
- nowTRUSHELFCO (NO. 293) LIMITED - 1980-12-31BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 One America Square, LondonActive Corporate (11 parents, 1 offspring)Officer
2015-03-25 ~ nowIIF 1 - Director → ME - 2 70 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer 2022-10-01 ~ nowIIF 3 - Director → ME
- 3 Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, JerseyActive Corporate (9 parents, 1 offspring)Officer 2025-01-27 ~ nowIIF 18 - Director → ME
- 4
JUST GROUP PLC
- nowJUST RETIREMENT GROUP PLC - 2013-08-14JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JRP GROUP PLC - 2017-05-18 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2020-08-13 ~ nowIIF 6 - Director → ME - 5
JUST RETIREMENT LIMITED
- nowABACUS ANNUITIES LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2020-08-13 ~ nowIIF 5 - Director → ME - 6INHOCO 4103 LIMITED - 2005-07-20 Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2020-08-13 ~ nowIIF 4 - Director → ME
Ceased
35
- 1 22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Officer 2020-12-11 ~ 2023-09-28IIF 11 - Director → ME
- 2 One America Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-11-19 ~ 2023-09-28IIF 12 - Director → ME
- 3 One America Square, 17 Crosswall, London, United KingdomActive Corporate (3 parents)Officer 2023-04-05 ~ 2025-07-31IIF 10 - Director → ME
- 4MINOVA ENTERPRISES LIMITED - 2015-10-01 One America Square, LondonActive Corporate (6 parents, 13 offsprings)Officer 2016-11-01 ~ 2025-05-30IIF 9 - Director → ME
- 5
EXPACARE LIMITED
- nowFAULEN LIMITED - 1980-12-31JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30JLT HEALTHCARE LIMITED - 2006-07-03 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 1994-09-20 ~ 2001-10-05IIF 22 - Director → ME - 6HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14NOREX FINANCIAL PLANNING LIMITED - 1993-10-01HEATH LAMBERT CONSULTING LIMITED - 2011-11-15LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17 The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents)Officer 2012-05-31 ~ 2014-12-19IIF 8 - Director → ME
- 7BMS FINANCIAL SERVICES LIMITED - 2002-02-12RISK & REWARD CONSULTING LIMITED - 2011-11-15AEROCAUSE LIMITED - 1997-06-18KINGSWAY HOUSE LIMITED - 1999-11-29 The Walbrook Building, 25 Walbrook, LondonActive Corporate (5 parents)Officer 2012-04-23 ~ 2014-12-19IIF 19 - Director → ME
- 8JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer 2023-01-05 ~ 2025-04-30IIF 13 - Director → ME
- 9BELTALE LIMITED - 1994-10-11 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1996-05-10 ~ 1997-06-23IIF 25 - Director → ME
- 10
JIB GROUP LIMITED
- nowJARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13BIDHAVEN LIMITED - 1989-03-16JIB GROUP PLC - 2006-09-25 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-03-01 ~ 1997-06-23IIF 38 - Director → ME - 11
JIB UK HOLDINGS LIMITED
- nowADENALL LIMITED - 1994-10-11JIB (UK INVESTMENTS) LIMITED - 1994-10-28 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1996-05-10 ~ 1997-06-23IIF 35 - Director → ME - 12YALEDRAFT LIMITED - 1982-08-17REEVES BROWN ASSOCIATES LIMITED - 1994-07-19JARDINE REEVES BROWN LIMITED - 2000-12-15JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 1997-03-10 ~ 2004-07-07IIF 26 - Director → ME
- 13DENRID LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 31 - Director → ME
- 14LENNAN LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 27 - Director → ME
- 15JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JIS GROUP LIMITED - 1998-12-16GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15JARDINE INTERPLANETARY LIMITED - 1991-01-24GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-12-22 ~ 2003-09-12IIF 37 - Director → ME
- 16LLOYD THOMPSON LIMITED - 1986-05-01JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07SAMPLEVIEW LIMITED - 1983-02-21LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON GROUP PLC - 1997-02-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-02-06 ~ 2006-09-15IIF 29 - Director → ME
- 17JLT MEXICO LIMITED - 2004-07-23 1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-07 ~ 2006-12-31IIF 28 - Director → ME
- 18 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-12-31IIF 23 - Director → ME
- 19
JLT PERU RETAIL LIMITED
- nowPETROSE LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer 2004-06-01 ~ 2006-12-31IIF 32 - Director → ME - 20ROMERIN LIMITED - 2004-06-03 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-06-01 ~ 2006-12-31IIF 42 - Director → ME
- 21
JLT SPECIALTY LIMITED
- nowNEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31JARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 2003-07-08 ~ 2003-07-09IIF 40 - Director → ME - 22BEST QUEST LIMITED - 2000-04-06JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-03-29 ~ 2005-01-20IIF 39 - Director → ME
- 23 Shottesbrooke, Maidenhead, BerkshireActive Corporate (4 parents)Officer 2017-10-03 ~ 2025-07-04IIF 14 - Director → MEPerson with significant control 2017-10-03 ~ 2021-10-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-244,662 GBP2020-03-31Officer 2011-10-11 ~ 2013-07-04IIF 16 - Director → ME
- 25GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 1995-10-13 ~ 1996-10-08IIF 41 - Director → ME
- 26JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31JARDINE INSURANCE BROKERS LIMITED - 1995-12-29 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer ~ 2005-01-20IIF 34 - Director → ME
- 27
NOVAE GROUP LIMITED
- nowPLACE INSURANCE HOLDINGS PLC - 2006-03-17NOVAE GROUP PLC - 2018-01-08SVB NEWCO PLC - 2006-01-13 52 Lime Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2007-05-24 ~ 2017-10-02IIF 21 - Director → ME - 28
PEN UNDERWRITING LIMITED
- nowOIM UNDERWRITING LIMITED - 2015-09-29OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07 The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 2 offsprings)Officer 2011-10-26 ~ 2014-12-19IIF 7 - Director → ME - 29
SATURN HOLDINGS LIMITED
- nowSATURN HOLDINGS LIMITED - 2025-11-05 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2023-07-06 ~ 2024-08-16IIF 2 - Director → ME - 30 Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer 2020-12-02 ~ 2024-08-16IIF 20 - Director → ME
- 31BROOMCO (1592) LIMITED - 1998-08-12 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 1998-08-14 ~ 1999-02-23IIF 33 - Director → ME
- 32 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (6 parents)Officer 2015-09-18 ~ 2018-03-21IIF 17 - Director → ME
- 33 Shottesbrooke, Maidenhead, BerkshireActive Corporate (8 parents, 3 offsprings)Officer 2016-02-04 ~ 2025-07-04IIF 15 - Director → ME
- 34JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29JARDINE INSURANCE SERVICES LIMITED - 1999-04-01 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 1995-09-25 ~ 1996-04-24IIF 24 - Director → ME 1997-03-31 ~ 2004-02-23IIF 30 - Director → ME
- 35NORRISWARD LIMITED - 1982-10-20PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19B.M.A. SERVICES LIMITED - 1998-03-02 Colmore Circus, BirminghamActive Corporate (5 parents)Officer 1995-02-23 ~ 2002-02-08IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.